How Dual Use Trade Controls Affect Financial Institutions

Alessandro Guaiana, SCO, EIB
November 19, 2022

EU Asks for Input for Amendment to the “Blocking Statute”

David Williams, Editor, ACSS

August 10, 2021

The E.U. Resilience Communication — Interview with Ms. Alina Nedea, DG FISMA, Head of Unit – Sanctions

July 01, 2021 By: Benoit Beaulieu, ACSS Reporter On January 19th of this year, the European Commission issued a publication effectively titled The Resilience Communication. The communication puts...

How to Get Off the Sanctions List: Comparing OFAC and EU

June 9, 2021 By: Alejandro Leáñez, ACSS Sanctions delisting procedures are not within the scope of many debates relating to sanctions globally. All entities or persons subject to OFAC or EU...


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